EAA Chapter 430 Membership Meeting Minutes

Date: October 28th 2017 Call to Order @ 1004 Location: W28 # 10

• Pledge of Allegiance.
• Introduction of Guests. Several guest were present.
• Approval of minutes for September as published in the newsletter: as published.
• Reports: will be found in the members section of the web site. If you don’t have a login contact Ken Brown the web wrangler at ken@tscwa.com
• John Meyers mentioned an ongoing discussion will be held to consider the number of Young Eagle events we will hold in 2018. Volunteer & pilot fatigue is a factor.
• Project Reports: Several members discussed the state of their projects. Lots of activity in the chapter.
• Harry Cook hung the wings on his piper.
• RV14 Project by Dave Miller / Bill Benedict is moving forward
• Wayne Pringer presented an overview of his book Angel’s Diamonds Piloting Alaska
• Old Business: as follows:
• Mike Radford announced the list of officers as recommended by the Nomination Committee:
• The committee recommends the following individuals to stand for election for the offices of the chapter are;
  President: Mike Radford
  VP: Jim Rosenburgh
  Treasurer:

Harry Cook
Secretary:

Ray Ballantyne

• The Committee will entertain motions from the floor:

No additional volunteers wanted to stand for any of these offices.
There being no additional nominations - the nominations are closed by a Motion with second. Voice vote, Yea’s have it. Nominations Closed. A quorum was present. (32 had signed in)

• The Election of officers will be at the Chapter November meeting on the 18th. All members can vote in person at the meeting or by returning an absentee ballot. The Secretary will emailed the membership absentee ballots in November.
• Please RSVP for the Christmas Party if you plan to attend or not. Lee would like to hear from everyone.
• If you have not received your email invitation please let Lee Runion (rleerunion@comcast.net) or Ken Brown (ken@tscwa.com) know.
• New Business: None from the board or membership Comments from the Members: It is suggested that a confirmation notice be sent when an RSVP has been received by the chapter for the holiday party.

Close of the business meeting @1022 (note of next meeting being one week earlier because of Thanksgiving and the election of officers for the board)

• Break for coffee

Social Meeting:

Program: Introduction of David Weber from Dynon Avionics (Product Design Engineer) Dave gave a wonderful presentation and outlined the basic steps to follow when considering the glass panel. The basics are include 1. Mission 2. Budget 3. When to purchase 4. Installation guides a. Using tools such as Solidworks and templates from Dynon Reminder: the next meeting is one week earlier than normal because of Thanksgiving.

Next Chapter Meeting November 18th - 1000 at W28 ELECTION OF THE BOARD OF DIRECTORS for 2018 If you are unable to come to the meeting please use your absentee ballot. We must have a quorum for a legal election.